- Company Overview for THE DESTINATION GROUP LIMITED (02083133)
- Filing history for THE DESTINATION GROUP LIMITED (02083133)
- People for THE DESTINATION GROUP LIMITED (02083133)
- Charges for THE DESTINATION GROUP LIMITED (02083133)
- Insolvency for THE DESTINATION GROUP LIMITED (02083133)
- More for THE DESTINATION GROUP LIMITED (02083133)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
02 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Sep 1993 | 363x |
Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members |
24 Aug 1993 | 287 |
Registered office changed on 24/08/93 from: strauss house 41-45 goswell road london EC1V 7EH
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Request DocumentRegistered office changed on 24/08/93 from: strauss house 41-45 goswell road london EC1V 7EH |
19 Jul 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: 24 crown road st margarets twickenham middx TW1 3EE
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Request DocumentRegistered office changed on 23/03/93 from: 24 crown road st margarets twickenham middx TW1 3EE |
05 Nov 1992 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
21 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Sep 1992 | 363x |
Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members |
30 Apr 1992 | 225(2) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
06 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Aug 1991 | 363b |
Return made up to 12/07/91; change of members
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Request DocumentReturn made up to 12/07/91; change of members |
16 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Mar 1991 | 287 |
Registered office changed on 03/03/91 from: clipstone house hospital road hounslow middlesex TW3 3HT
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Request DocumentRegistered office changed on 03/03/91 from: clipstone house hospital road hounslow middlesex TW3 3HT |
18 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Dec 1990 | 88(2)R | Ad 12/10/90--------- £ si 150000@1=150000 £ ic 208000/358000 | |
20 Nov 1990 | 123 |
Nc inc already adjusted 12/10/90
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Request DocumentNc inc already adjusted 12/10/90 |